Search For "raids"
CBI raids senior accountant in Imphal; recovers cash, gold ornaments
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The Central Bureau of Investigation (CBI) on Friday seized more than Rs 31 lakh in cash, gold ornaments worth Rs 18 lakh and property documents during its searches at the premises of a senior accountant in the office of Accountant General in Manipur's Imphal.
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Raids conducted in Mumbai, Patna, Delhi to look for Sharjeel Imam: Delhi P
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 27 (ANI): The Delhi Police on Monday said it has conducted raids in Mumbai, Patna and Delhi to look for JNU student Sharjeel Imam and arrest him in connection with a controversial speech he made.
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I-T Dept seizes Rs 2 cr of unaccounted cash from group running educational
Updated : 6 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 24 (ANI): The Income Tax (IT) Department has seized around Rs 2 crore of unaccounted cash during raids conducted on a group operating in leading educational institutions in Chennai and Madurai region.
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Excise Department raids Delhi farmhouse, illegal liquor seized
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): Complaint has been filed and an investigation has been ordered by the Excise Department after illegal liquor, allegedly being served to guests was seized from a farmhouse here on Wednesday.
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TN: IT dept raids properties belonging to Velammal Educational Trust
Updated : 6 years, 2 months ago IST
Madurai (Tamil Nadu) [India], Jan 21 (ANI): The Income Tax Department on Tuesday conducted searches at properties belonging to Velammal Educational Trust in Tamil Nadu's Madurai city.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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I-T raids premises of Bharat Hotel MD Jyotsna Suri and associates
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Income Tax Department conducted raids at several locations linked to Bharat Hotel MD and former FICCI president Jyotsna Suri and her associates.
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ED raids former top BMC official in Mumbai
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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Five Naxals arrested in Jharkhand's Palamu
Updated : 6 years, 2 months ago IST
Palamu (Jharkhand) [India], Jan 12 (ANI): Five Naxals were arrested here following raids by police on Friday.
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Andhra Pradesh ACB conducts surprise raids at sub-registrar office
Updated : 6 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Jan 11 (ANI): Andhra Pradesh Anti-Corruption Bureau (ACB) officials conducted surprise raids on Anakapalli Sub-Registrar office on Friday, and seized 88,660 rupees from the document writers.
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Gulalai Ismail condemns raids at homes of PTM activists
Updated : 6 years, 2 months ago IST
New York [US], Jan 09 (ANI): Human rights activist Gulalai Ismail has condemned the raids by Pakistan authorities at the homes of Pashtun Tahaffuz Movement (PTM) activists days ahead of a march organised by the party.
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